Trump’s longtime CFO Allen Weisselberg to be jailed for five months for tax fraud scheme Longtime Trump Organization associate will report to Rikers Island after pleading guilty to 15 tax violations The Independent UK · Jan 10, 2023
Allen Weisselberg sentenced to 5 months for his role in Trump Organization tax fraud The company's longtime chief financial officer had pleaded guilty to 15 felonies and testified against the Trump Organization, which was convicted last month and is set to be sentenced on Friday. WEKU · Jan 10, 2023
Trump Organization finance chief Allen Weisselberg expected to serve 5 months in jail for tax fraud NEW YORK — Allen Weisselberg, the Trump Organization’s convicted chief financial officer, is expected to be sentenced to jail time on Tuesday for scheming to dodge taxes at the former president’s company. Tribune News Service · Jan 10, 2023
Longtime Trump CFO Weisselberg gets 5 months in jail in tax fraud case Allen Weisselberg, a longtime executive for Donald Trump and the star prosecution witness in the Trump Organization's criminal trial, was sentenced on Tuesday to five months behind bars for helping engineer a wide-ranging tax fraud at the former president's real estate company. Reuters · Jan 10, 2023
Trump's longtime CFO faces sentencing for tax fraud scheme A longtime Donald Trump lieutenant who became a star prosecution witness and helped convict the former president’s company of tax fraud is set to be sentenced Tuesday for dodging taxes on $1.7 million in company-paid perks The Independent UK · Jan 10, 2023
Judge rejects Trump’s claim that New York’s $250m fraud lawsuit against him is ‘witch hunt’ Ruling means former president one step closer to potential trial The Independent UK · Jan 8, 2023
Manhattan judge green-lights NY AG James’ $250 million Trump Organization lawsuit, labels dismissal motions ‘frivolous’ NEW YORK — New York Attorney General Letitia James’ $250 million civil lawsuit against the Trump Organization got a green light Friday from a Manhattan judge who trashed the organization’s motion to dismiss the case. Tribune News Service · Jan 7, 2023
Tax returns show Trump made millions from father’s legacy while his own properties flopped Inheritance overshadowed self-made empire in second year of White House term The Independent UK · Dec 30, 2022
Trump had foreign bank accounts in China, UK and Ireland as president and one year paid more foreign tax than US Documents show ex-president once had accounts in China, Ireland, the UK and St Maarten The Independent UK · Dec 30, 2022
Trump’s tax returns will be released today after his years-long battle to keep them under wraps A House committee is set to release six years of Donald Trump’s tax returns on Friday, pulling back the curtain on financial records that the former president fought for years to keep secret The Independent UK · Dec 30, 2022
Trump’s tax returns to be released Friday after long fight A House committee is set to release six years of Donald Trump’s tax returns on Friday, pulling back the curtain on financial records that the former president fought for years to keep secret The Independent UK · Dec 30, 2022
Judge rips Trump's "frivolous" lawsuit Trump tried to escape the New York attorney general's investigation — by filing a lawsuit in Florida Salon · Dec 22, 2022
US House committee votes to make Trump tax returns public The Democrat-led panel voted in a closed session to release six years of records pertaining to the former president. Al Jazeera · Dec 21, 2022
US House committee votes to release Trump tax returns to public A report issued Tuesday by the Democratic-controlled House Ways and Means Committee found that required IRS audits of Donald Trump were delayed, and committee members voted along party lines to also release tax filings of the former president who broke political norms by refusing to release the information on his… France 24 · Dec 21, 2022
Reuters · Dec 20, 2022 U.S. House committee to release redacted Trump tax filings A U.S. House of Representatives committee voted on Tuesday to release partially redacted tax filings from former President Donald Trump and said tax authorities had failed to properly scrutinize his returns while he was in office.
Salon · Dec 15, 2022 Juror speaks out on Trump Org trial "People really, really didn’t like that," a juror told The Daily Beast
The Independent UK · Dec 14, 2022 Trump Organization trial juror lifts lid on deliberations and reveals why panel voted to convict Jurists made up a pseudonym for Donald Trump to avoid bias, but deliberated carefully before finding two of his companies guilty of 15-year income tax fraud scheme
The Independent UK · Dec 14, 2022 Trump Org. was secretly held in contempt for hindering probe According to a judge's secret contempt ruling, Donald Trump’s company impeded a grand jury investigation last year by repeatedly failing to turn over evidence in a timely fashion, leading to a $4,000 fine
The Independent UK · Dec 14, 2022 Trump Organization was held in contempt of court after losing secret trial Judicial order, dated 8 December 2021, was unsealed by judge presiding over tax fraud trial
Axios · Dec 14, 2022 Report: Trump Organization held in contempt in tax fraud case for "wilfully disobeying" subpoenas New York judge fined entities $4,000 after secret trial, newly unsealed court documents show.
Tribune News Service · Dec 13, 2022 Trump Organization found in criminal contempt in tax fraud case NEW YORK — A New York judge found the Trump Organization in criminal contempt, saying it “willfully disobeyed” his orders to comply with grand jury subpoenas, a person familiar with the matter said.
Zenger · Dec 13, 2022 Trump Organization Found Guilty Of Tax Fraud Former President Donald Trump's family real estate firm was convicted on Tuesday of tax evasion and other financial crimes.
Tribune News Service · Dec 12, 2022 Why Trump wasn’t charged in New York criminal tax probe Last week’s convictions of two Donald Trump companies for criminal tax fraud may help ensure Trump’s business remains under court-ordered supervision, former Manhattan district attorney Cyrus Vance Jr. said.
Tribune News Service · Dec 9, 2022 Trump Organization trial uncovers secrets from bonus scams to his-and-hers Benzes NEW YORK — Every December, the Trump Organization would cut a check to a mail room employee. In a good year, the check was for $5,975. In less prosperous times, it was closer to $4,000.
Chicago Tribune · Dec 8, 2022 Editorial: Time to take a jackhammer to the Trump sign on Chicago’s Trump Tower Back in 2014, Donald Trump wrote an op-ed for this newspaper titled “Why I love Chicago and My Sign.” Trump was fighting back against Chicagoans who objected to five massive letters affixed to Trump’s International Hotel and Tower, viewing them as an affront to the city’s architectural glory. The letters,…